DISTELL GROUP LIMITED - Dealings in securities by a director of a subsidiary

Dealings in securities by a director of a subsidiary

DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1988/005808/06)
Share Code: DST
ISIN: ZAE000028668

DEALINGS IN SECURITIES BY A DIRECTOR OF A SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:


Director                      :    D M Hegland
Company                       :    Distell Limited (a major subsidiary
                                   of Distell Group Limited)
Date of transaction           :    19 December 2013
Nature of transaction         :    On market purchase of shares
Class of securities           :    Ordinary shares
Number of securities          :    4051
Purchase price                :    R140.99
Total value of transaction    :    571 150.49
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Stellenbosch
20 December 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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